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HomeMy WebLinkAbout8/15/1958u 0 i lm� The several bills and accounts against the County, having been audited were examined and found correct, were approved and warrants issued in settlement of same. Such bills and accounts being on file.in the office of the Clerk of the Circuit Court, the warrants so issued from the respective funds being listed in the Supplemental Minute Book as provided by the rules of the State Auditor, reference two such record and the list so recorded being made a part of these minutes. The County depositories filed their monthly statement,, showing receipts and dis:-- bursements of the various funds, which have been audited, were found to be correct. There being no further business on motion, made seconded and carried, the Board then adjourned. ATTEST: SECRETARY CHAIRMAN FRIDAY, AUGUST 15, 1958 A special meeting of the Board of County Commissioners of Indian River County, Florida, was held at the Courthouse, Vero Beach, Florida, at 9:00 o'clock A. M. Friday, August 15, 1958. Present were Chairman Donald Macdonald, Robert W. Graves, D. B. McCullers, Jr., and J.. J. P. Hamilton. Absent was W. C. Graves, Jr. Also present were Ed Schmucker, County Engineer, Charles Smith, Attorney and Katherine Morrison, Secretary. Mrs. Dorothy Wimbrow, representing the Pilot Club of 'Vero Beach, appeared before the Board and stated that the Pilot Club would like to take over the Old Folk's Home as their project. She further stated they would act as an advisory committee to the Board of Governor' of the Home, that they would make a survey of Indian River County in relation to the need's of the home and decide how these needs would be met.. She filed a proposed plan with the Com- missioners and upon Motion made by Commissioner McCullers, seconded by Commissioner Robert Graves, and unanimously carried, the Board decided that the Pilot Club of Vero Beach be granted their request as proposed in the proposed plan for sponsorship of the Home for the Aged of Indian River County. Alice Helleso of the Health Department appeared before the Board and requested that Mrs. Ethel Klepp be hired as a nurse for the Health Department. Upon Motion made by Robert Graves, seconded by Commissioner McCullers and carried, Mrs. Klepp's appointment to the staff of the Health Department was O.K.ed by the Commissioners. The Board then convened as an Equalization Board, as provided by law. Upon motion made by Commissioner McCullers, seconded by Commissioner Robert Graves and unanimously carried, the following Resolution was adopted: m lboZ RE S GLUT TON -- Continuation of Equalization WHEREAS, due notice by publication thereof has been given that the County Assessor of Taxes of Indian River County, Florida, will meet with the Board of County Commissioners on the 5th day of August, 1958, and at the said time present the tax assessment roll of Indian, - River County for the year 1958 for equalization, as will appear by proof of publication of said notice recorded in the minutes of this Board; and, WHEREAS, this Board did convene as a Board of Equalization at the time and place mentioned and did adopt its resolution continuing said meeting of said board of equalization to reconvene at the hour of 9:00 o'clock A.M. on the 15th day of August, 1958; and, WHEREAS, said Board did reconvene at the time and place mentioned; Now, therefore, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida, that this equalization meeting will continue in session for that purpose and the same is herewith recessed to reconvene at the hour of 9:00 o'clock A. M. on the 2nd day of September, 1958. The Board then considered the County Budget and budget estimates. Upon Motion made by Commissioner Robert Graves, seconded by Commissioner McCullers and carried the following Resolution was adopted. R E S O L U T I O N -- Continuation of County Budget WHEREAS, due notice by publication thereof has been given that the Board of County Commissioners will hold a public hearing on the 5th day of August, 1958, for the purpose of hearing requests and complaints from the public regarding a proposed budget showing anticipates receipts and proposed expenditures of this Board for the fiscal year commencing on the 1st day of October, 1958, and ending on the 30th day of September, 1959, as will appear by proof of publication of said notice recorded in the minutes of this meeting; and WHEREAS, pursuant to said notice, this Board did convene, conduct its public hearing and has heard all who desired to be heard on the matter; Now, therefore, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida, tha t this public hearing on said budget is herewith recessed to reconvene at the hour of 9:00 oclock A.M. on the 2nd day of September, 1958. Upon Motion made by Commissioner Robert Graves, seconded by Commissioner McCullers and unanimously carried, Bond for H. Drennen Brown as Member of the State Welfare Board, Sixth Congressional District was approved. There being no further business, upon motion made, seconded and carried, the Board then adjourned. ATTEST: SECRETARYZ CHAIRMAN 0 1 1 C n 1 0